Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Eastern District of California
Cases 11 - 20 of 27
Sconiers v. Judicial Council of CA, et al. We have downloadable decisions or orders for this case
as 1:2011cv00113
Plaintiff: Janetta L Sconiers
Defendant: Fresno County Superior Court, James Petrucelli, Tamara Beard and others
Cause Of Action: 18 U.S.C. § 241
Anthony, et al v. Benefield et al We have downloadable decisions or orders for this case
as 2:2010cv00689
Defendant: Jonothan Benefield, Julie Benefield and Walnut Hill Estate Enterprises, LLC
Plaintiff: Angela Anthony , John Anthony , Joseph Adams and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hughey et al v. Wells Fargo & Co. et al We have downloadable decisions or orders for this case
as 2:2009cv00723
Plaintiff: Clifford D Hughey, II and Laura M Hughey
Defendant: Wells Fargo & Co., John Stumpf, Citi Mortgage and others
Cause Of Action: Federal Question
Type: Other Statutes None
Khangura v. American Mortgage Express et al
as 2:2009cv00720
Plaintiff: Balwinder S. Khangura
Defendant: American Mortgage Express, Spencer Richardson, Ace Holding Co. Inc. and others
Cause Of Action: Federal Question
Type: Other Statutes None
Natomas Gardens Investment Group LLC et al v. Sinadinos et al
as 2:2008at01136
Plaintiff: Natomas Gardens Investment Group LLC and Orchard Park Development LLC
Defendant: John G. Sinadinos, Stanley J. Foondos, Stephen Foondos and others
Cause Of Action: Federal Question
Natomas Gardens Investment Group LLC et al v. Sinadinos et al We have downloadable decisions or orders for this case
as 2:2008cv02308
Plaintiff: Natomas Gardens Investment Group LLC and Orchard Park Development LLC
Defendant: John G. Sinadinos, Stanley J. Foondos, Stephen Foondos and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Orchard Park Development LLC et al v. Sinadinos et al
as 2:2008at01135
Plaintiff: Orchard Park Development LLC and Natomas Gardens Investment Groups
Defendant: John G. Sinadinos, Stanley J. Foondos, Stephen Foondos and others
Cause Of Action: Federal Question
Rothery et al v Blanas et al
as 2:2008at01019
Plaintiff: James Rothery, James Rothery and Andrea Hoffman
Defendant: County of Sacramento, Lou Blanas, John McGinnis and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rothery et al v Blanas et al We have downloadable decisions or orders for this case
as 2:2008cv02064
Plaintiff: James Rothery, James Rothery and Andrea Hoffman
Defendant: County of Sacramento, Lou Blanas, John McGinnis and others
Cause Of Action: Federal Question
Mansu et al v. Kennedy et al
as 2:2008at00983
Plaintiff: Leo Mansu, Lisa Fideldy, Jerry Harper and others
Defendant: William J Kennedy, THE EAR OF MALCHUS, a Washington corporation, THE LOST SHEEP, a Washington corporation and others
Cause Of Action: Federal Question

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